logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Moss, Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 2
    Burrows, Richard Antony
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2013-06-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 3
    Arckless, Jane Alison
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 4
    Brady, Gavin Thomas
    Senior Vice President born in December 1962
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1999-03-25
    OF - Director → CIF 0
  • 5
    Arnold, Katy Jane
    Individual
    Officer
    icon of calendar 2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 6
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 7
    Dear, Morton
    Chief Financial Officer born in March 1938
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1999-05-04
    OF - Director → CIF 0
    Dear, Morton
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 8
    Davidson, Gary Andrew
    Individual
    Officer
    icon of calendar 2003-02-22 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 9
    Wilson, Paul Antony
    Chartered Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2013-06-11
    OF - Director → CIF 0
  • 10
    Boehm, Peter Otto
    Director born in February 1959
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1998-02-18
    OF - Director → CIF 0
  • 11
    Rowan, John Laidlaw
    Business Leader born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 12
    Green, Peter
    Head Of Treasury born in January 1956
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2001-05-16
    OF - Director → CIF 0
  • 13
    Altham, Richard David
    Business Leader born in June 1970
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 14
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 15
    Hylton, Rosemarie
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 16
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 17
    Hudson, Matthew Donald Jeremy
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 18
    Nielsen, Carl Christian
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 19
    Richardson, Neville Brian
    Group Finance Director born in June 1957
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2002-02-11
    OF - Director → CIF 0
  • 20
    Templeton, William Steven
    Senior Vice President born in March 1949
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1999-08-24
    OF - Director → CIF 0
  • 21
    Turtletaub, Marc Jay
    Chief Executive Officer born in January 1946
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1999-05-21
    OF - Director → CIF 0
  • 22
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 23
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 25
    Owen, Robert James Holland
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 26
    Garlick, Philip Michael
    Business Leader born in May 1961
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2013-04-27
    OF - Director → CIF 0
  • 27
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 28
    Maynor, James
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 1999-08-24
    OF - Director → CIF 0
  • 29
    Gosling, Clare Louise
    Born in May 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2015-08-20
    OF - Director → CIF 0
  • 30
    Gregory, Gerald Arthur
    Building Society Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Wodarski, Lawrence
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 1999-08-24
    OF - Director → CIF 0
  • 32
    Green, Robin Sinclair
    Deputy Secretary born in December 1946
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Building Society Executive
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 33
    PCSL SERVICES NO.1 LIMITED. - now
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT £2 LIMITED - 1999-09-15
    icon of addressNewton House, Cheadle Road, Leek, Staffordshire
    Dissolved Corporate (5 parents, 54 offsprings)
    Officer
    1999-08-23 ~ 2009-08-01
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 34
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-08-24 ~ 1999-09-14
    PE - Secretary → CIF 0
  • 35
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1997-10-28 ~ 1997-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATFORM FUNDING NO.4 LIMITED

Previous names
THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
INTERCEDE 1281 LIMITED - 1997-11-20
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
74990 - Non-trading Company

  • PLATFORM FUNDING NO.4 LIMITED
    Info
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1999-09-13
    Registered number 03456341
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 and dissolved on 2016-11-05 (19 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.